Late last year, an ex-Morgan Stanley broker was charged with using a fraudulent $200,000 check to buy a Porsche SUV, presumably a Cayenne GT Turbo or a handsomely optioned Cayenne GTS or Turbo ...

A Red Porsche Cayenne in a parking low on a sunny day during the winter. Buying a vehicle you’ve admired for years is a major ...

A Fort Lauderdale man is behind bars, charged in a fraud case in which he tried to fraudulently purchase a Cadillac from a dealer in Vero Beach.

From the former CFO of a Chicago hospital charged in a suspected $290 million COVID-19 testing fraud scheme to the conviction of a healthcare software CEO in a $1 billion case, here are 10 recent ...

Z.A. Konarski, a 77-year-old native of Poland, who has been selling Porsches for 40-plus years, poses for a portrait with a Porsche 911 GT3 RS on the sales floor of the Porsche dealership in Salt ...

A former KY business owner pleaded guilty to a federal crime of conspiracy to commit health care fraud and owes $6 million in restitution to Medicare.

A trader charged in the first US case tied to cryptocurrency manipulation won a legal challenge to overturn his convictions for exploiting Mango Markets rules to steal $110 million from the exchange.

Vladimir Smerkis, Binance's former Russia division head, was arrested in Russia for being connected to a large-scale criminal fraud case, local media outlet TASS reported on Sunday.

A co-owner of a luxury car dealership in Florida is reportedly resigning after he allegedly made an antisemitic remark in a text to a customer.

A federal judge in New Jersey is weighing an unusual recommendation to sanction the US Commodity Futures Trading Commission, based on a report that the derivatives watchdog made such significant ...

The crash happened at the Porsche dealership on Baum Boulevard in Pittsburgh's North Oakland neighborhood.

From a Tennessee physician sentenced to prison for his role in a $41 million Medicare scheme to Walgreens agreeing to a $350 million settlement, here are 10 healthcare billing fraud cases that ...